CAESARS SPAIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW
Company number 06443001
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Second filing of the annual return made up to 31 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAESARS SPAIN HOLDINGS LIMITED are www.caesarsspainholdings.co.uk, and www.caesars-spain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Caesars Spain Holdings Limited is a Private Limited Company. The company registration number is 06443001. Caesars Spain Holdings Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Caesars Spain Holdings Limited is 55 Baker Street London England W1u 8ew. . HIGGINS, Mary Elizabeth, Director is a Director of the company. Secretary COHEN, Michael Daniel has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director COHEN, Michael Daniel has been resigned. Director HALKYARD, Jonathan Scott has been resigned. Director HESSION, Eric Alan has been resigned. Director LOVEMAN, Gary William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HIGGINS, Mary Elizabeth, Director
Appointed Date: 06 September 2016
68 years old

Resigned Directors

Secretary
COHEN, Michael Daniel
Resigned: 04 April 2014
Appointed Date: 03 December 2007
Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 03 December 2007
77 years old
Director
COHEN, Michael Daniel
Resigned: 04 April 2014
Appointed Date: 31 May 2012
54 years old
Director
HALKYARD, Jonathan Scott
Resigned: 31 May 2012
Appointed Date: 14 October 2009
61 years old
Director
HESSION, Eric Alan
Resigned: 06 September 2016
Appointed Date: 04 April 2014
51 years old
Director
LOVEMAN, Gary William
Resigned: 01 July 2015
Appointed Date: 03 December 2007
65 years old

Persons With Significant Control

Harrah's Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAESARS SPAIN HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Oct 2016
Second filing of the annual return made up to 31 January 2016
05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Director's details changed for Chief Financial Officer Mary Elizabeth Higgins on 6 September 2016
09 Sep 2016
Appointment of Chief Financial Officer Mary Elizabeth Higgins as a director on 6 September 2016
...
... and 23 more events
13 Feb 2009
Return made up to 31/01/09; full list of members
24 Jan 2009
Appointment terminated director charles atwood
04 Dec 2008
Return made up to 03/12/08; full list of members
03 Dec 2008
Ad 04/12/07\gbp si 1@1=1\gbp ic 1/2\
03 Dec 2007
Incorporation

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